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Scimitar Topco Limited

07869343

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 10 outstanding charges (-10)

Details

10 Bricket Road, St Albans, Hertfordshire, AL1 3JX
Incorporated 02/12/2011

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/12/2025

Due 16/12/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Timothy Edward Douglas Allan

director · Since 02/12/2011

NONE

BRITISH · UNITED KINGDOM · Age 60

Mr Alasdair James Dougall Locke

director · Since 22/12/2011

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Also on 20 other boards

Pinsent Masons Secretarial Limited

secretary · Since 16/06/2016

OTHER

Also on 1270 other boards

Timothy Edward Douglas Allan

director · Since 02/12/2011

British · United Kingdom · Age 60

Alasdair James Dougall Locke

director · Since 22/12/2011

British · United Kingdom · Age 72

Pinsent Masons Secretarial Limited

corporate secretary · Since 16/06/2016

Reg: 02318923

Also on 1270 other boards

Former

Thomas Mckenzie Biggart

director · Resigned 22/12/2011

William Bahlsen Bannister

director · Resigned 22/12/2011

Platinum Nominees Limited

corporate director · Resigned 16/07/2015

Stephen Edward Timothy Green

director · Resigned 16/07/2015

Persons with Significant Control

Cd&R Firefly Bidco Plc

75–100% shares
75–100% votes
Appoint directors

Gladstone Place, 36-38 Upper Marlborough Road, St Albans, AL1 3UU

Reg: 09580601 · Companies House · Limited By Shares

Notified 06/04/2016

Charges10 outstanding

A registered charge
outstanding

BNP PARIBAS, LONDON BRANCH AS SECURITY AGENT

Created 01/07/2026Registered 10/07/2026
Charge
outstanding

BNP PARIBAS, LONDON BRANCH AS SECURITY AGENT

Created 28/07/2025Registered 30/07/2025
Charge
outstanding

BNP PARIBAS, LONDON BRANCH AS SECURITY AGENT

Created 20/12/2024Registered 23/12/2024
Charge
outstanding

BNP PARIBAS, LONDON BRANCH AS SECURITY AGENT FOR THE SECURED CREDITORS

Created 26/07/2024Registered 01/08/2024
Charge
outstanding

BNP PARIBAS, LONDON BRANCH, 10 HAREWOOD AVENUE, LONDON, NW1 6AA AS SECURITY AGENT FOR THE SECUR

Created 06/04/2023Registered 14/04/2023
Charge
outstanding

BNP PARIBAS, LONDON BRANCH, AS SECURITY AGENT FOR THE SECURED CREDITORS

Created 17/06/2021Registered 24/06/2021
Charge
outstanding

BNP PARIBAS, LONDON BRANCH AS SECURITY AGENT (10 HAREWOOD AVENUE, LONDON NW1 6AA)

Created 22/01/2021Registered 26/01/2021
Charge
outstanding

BNP PARIBAS, LONDON BRANCH AS SECURITY AGENT (10 HAREWOOD AVENUE LONDON, NW1 6AA)

Created 22/04/2020Registered 29/04/2020
Charge
outstanding

BNP PARIBAS, LONDON BRANCH AS SECURITY AGENT (10 HAREWOOD AVENUE LONDON, NW1 6AA)

Created 09/12/2019Registered 11/12/2019
Charge
outstanding

BNP PARIBAS, LONDON BRANCH AS SECURITY AGENT FOR THE SECURED CREDITORS

Created 14/08/2018Registered 21/08/2018

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line110 Bricket Road
2026-07-11

10 BRICKET ROAD

post townHertfordshire
2026-07-11

HERTFORDSHIRE